Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Shannon batten
Adelaide, South Australia, Australia
2013-11-25 10:42:32
Classified Ads Scam
carsGuide (carsguide.com.au)
+1 Car sales scam- helvis dartford 
 Scammer
  Information
Name:
Helvis dartford
Email Address:
Scam Website:
Fax:
Was trying to sell my ute on car sales and received an email from one helvis dartford stating he was interested in the car and condition and that he worked for nz oil. Told me he lived in Darwin though and that he did not have access to a phone. I started ... ⇒ more
Anonymous
Greenwich, Greenwich, United Kingdom
2013-11-24 22:10:20
Classified Ads Scam
Gumtree
Scammer pretending to come as house sharer 
 Scammer
  Information
Name:
Thi Kim Hoag Tran
Email Address:
sjjoesmith@gmail.com
Scam Website:
Fax:
She texted msg on my cell phone asking to send her details of advertised room over her email address, that I did. Following conversation over email, soon i realised her scam. thx for this website, this website just confirmed my doubt.... ⇒ more
No Name
Des Moines, IA, United States
2013-11-24 21:21:37
Classified Ads Scam
Autotrader (autotrader.com)
+1 Autotrader.com fake buyer query to solicit funds. 
 Scammer
  Information
Name:
Lsan Da 05 \"Lucas\"
Email Address:
lucasroy970@gmail.com
Scam Website:
Fax:
This person is trying to scam, users with classified adds on autotrader.com. The originating SMS number that was used for this scam from Lsan Da 05 is below: NANPA: Assigned 0000-00-00 Lsan Da 05, California (Mpower Communications Corp - CA)(323) 796-887... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-11-24 19:03:11
Classified Ads Scam
carsGuide (carsguide.com.au)
+1 car sale 
 Scammer
  Information
Name:
David Jones
Email Address:
jonesdavid694@gmail.com
Scam Website:
Fax:
Sent a SMS at midnight saying "Am interested in your Car you posted on carguide. Please what is your firm price and present condiction. Email me back at jonesdavid694@gmail.com So I googled the email address and ended up here.... ⇒ more
tom.schulz95@yahoo.de
Somewhere in Germany
2013-11-24 18:46:34
Classified Ads Scam
Yahoo
BETRUGER VON GERMANY - SCAMMER 
 Scammer
  Information
Name:
tom.schulz95@yahoo.de
Email Address:
tom.schulz95@yahoo.de
Scam Website:
Fax:
tom.schulz95@yahoo.de
scammers - mobile.de - autoscout.24 tom.schulz95@yahoo.de tom.schulz95@yahoo.de tom.schulz95@yahoo.detom.schulz95@yahoo.de... ⇒ more
tom.schulz95@yahoo.de
Somewhere in Germany
2013-11-24 18:46:26
Classified Ads Scam
Yahoo
BETRUGER VON GERMANY - SCAMMER 
 Scammer
  Information
Name:
tom.schulz95@yahoo.de
Email Address:
tom.schulz95@yahoo.de
Scam Website:
Fax:
tom.schulz95@yahoo.de
scammers - mobile.de - autoscout.24 tom.schulz95@yahoo.de tom.schulz95@yahoo.de tom.schulz95@yahoo.detom.schulz95@yahoo.de... ⇒ more
Anonymous
Sandy Hook, CT, United States
2013-11-24 18:41:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 carla1campbell@comcast.net 
 Scammer
  Information
Name:
Carla Campbell
Email Address:
carla1campbell@comcast.net
Scam Website:
Fax:
Found tractor on craigslist. inquired for more info. first email simply stated "If you have any question please email me at: carla1campbell@comcast.net"... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-24 10:54:36
Classified Ads Scam
Other Classifieds Site
Wanted to buy my car 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
He saw the ad for my car on carsales.com.au. He first contacted me by text and told me to email him with details about my car, why I'm selling etc. After I responded he sent another email saying he wanted to pay ASAP as it's for his sons graduation from Ch... ⇒ more
No Name
Dublin, Leinster, Ireland
2013-11-24 09:45:02
Classified Ads Scam
Gumtree
Kathy 
 Scammer
  Information
Name:
Kathy
Email Address:
chiulee907@gmail.com
Scam Website:
Fax:
I advertised vw van for sale on gumtree northern Ireland and got text message asking me to contact them at e-mail address, not by text.... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2013-11-24 00:36:52
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:14205 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Wanted to buy car for son in NT. Here was his last message: Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at wor... ⇒ more
Anonymous
Urbandale, IA, United States
2013-11-23 23:30:47
Classified Ads Scam
Autotrader (autotrader.com)
Offer to buy my car on AutoTrader.com 
 Scammer
  Information
Name:
Lucas Roy
Email Address:
lucasroy970@gmail.com
Scam Website:
Fax:
Not sure how he plans to get my money, but this same email offer to buy my car appears elsewhere on this site. Too many grammatical errors and the fact that an Archaeologist can even spell his profession correctly.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-23 11:15:18
Classified Ads Scam
Other Classifieds Site
mattboyle232@gmail.com 
 Scammer
  Information
Name:
matt boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Looks like Matt Boyle strikes again... thanks for the information - I just received an similar txt as following... Sent from: Matthew Boyle Hello, please is your car listing on carsales still up for sale? Kindly reply to my personal email matt.boyle232@gma... ⇒ more
Anonymous
Aurora, CO, United States
2013-11-21 23:13:40
Classified Ads Scam
Other Classifieds Site
Seeling online puppies that don't exist 
 Scammer
  Information
Name:
Adera Hawkins
Email Address:
ad.hawkins7@gmail.com
Scam Website:
Fax:
I am reporting abuse for listing #1256671 (Toy Pomeranian Puppies For Adoption Call/Text (903) 231- 0408) at the link: http://toledooh.global-free-classified-ads.com/index.php?a=2&b=1256671 Reason: Fraud! Seller is trying to sell puppies that don't exist... ⇒ more
Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 23:06:41
Classified Ads Scam
Gumtree
shane the scammer 
 Scammer
  Information
Name:
shane
Email Address:
shman278@live.com
Scam Website:
Fax:
from the scammer... Thanks for the mail..I will like to know few things about this sales? What is the reason for selling it? when last was it serviced as well.Am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon ... ⇒ more
Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 22:16:45
Classified Ads Scam
Gumtree
car scammer 
 Scammer
  Information
Name:
shane wilson
Email Address:
shman278@live.com
Scam Website:
Fax:
got an sms from this guy 1o mins after I posted a car for sale on gumtree. he wanted to know what condition my car is in, and asked my final price. my husband and I googled the phone number and email address he provided....and found this page. people need... ⇒ more
Anonymous
Parksville, British Columbia, Canada
2013-11-20 22:59:37
Classified Ads Scam
Autotrader (autotrader.com)
Paypal scam 
 Scammer
  Information
Name:
Lucas Roy
Email Address:
lucasroy970@gmail.com
Scam Website:
Fax:
Firstly,I appreciate your response to my inquiry.I want to purchase your RV as a birthday gift for my wife whose birthday is coming up next month.Unfortunately I will not be able to purchase in person due to the fact that I am on a research work.I am an ar... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-20 09:35:51
Classified Ads Scam
Thermomix 
 Scammer
  Information
Name:
brooksstandley
Email Address:
brooksstandley@yahoo.com
Scam Website:
Fax:
Advertising thermomix.wont let you see product ssks for payment up front and says will deliver. Cant reach on phone.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:30:22
Classified Ads Scam
Paypal (paypal.com)
Buying/Selling 
 Scammer
  Information
Name:
Malcom Zillion
Email Address:
zilliemiz@yahoo.com
Scam Website:
Fax:
States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:29:09
Classified Ads Scam
Paypal (paypal.com)
Selling/Buying 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
pacuex@hotmail.com
Scam Website:
Fax:
States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:27:08
Classified Ads Scam
Paypal (paypal.com)
Selling/Buying 
 Scammer
  Information
Name:
David Bryant
Email Address:
davidbryant07@live.com.au
Scam Website:
Fax:
Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:25:58
Classified Ads Scam
Paypal (paypal.com)
Selling/Buying 
 Scammer
  Information
Name:
Mal
Email Address:
zilliemiz@yahoo.com
Scam Website:
Fax:
Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more
Anonymous
Galati, Galati, Romania
2013-11-19 19:47:58
Classified Ads Scam
Other Classifieds Site
Stephen Squires via mobile.de - Volkswagen Touran Highline 
 Scammer
  Information
Name:
Stephen Squires
Email Address:
topspeed3121@hotmail.com
Scam Website:
Fax:
He posted the ad on mobile.de and then in less than 24 hours he removed his ad. In the mean time I contacted him for more info on the ad. He replied and changed the story for eBay Vehicle Purchase Protection. The car price was way under anything similar (a... ⇒ more
Anonymous
Somewhere in Australia
2013-11-18 23:56:08
Classified Ads Scam
Gumtree
+1 Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details 
 Scammer
  Information
Name:
Hayden Jurs
Email Address:
haydenjurs@hotmail.com
Scam Website:
Fax:
This scammer emailed and then a second one emailed with a very similar email prompting me to google the email address. The email read: Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present conditi... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-18 23:20:06
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:14057 
 Scammer
  Information
Name:
David Jones
Email Address:
jonesdavid964@gmail.com
Scam Website:
Fax:
scammer via cars advertised for sale... ⇒ more
John
Somewhere in United States
2013-11-18 13:07:04
Classified Ads Scam
Craigslist (craiglist.com)
What was my bootm line price on a motorcycle. 
 Scammer
  Information
Name:
Mark
Email Address:
mjgoody120@gmail.com
Scam Website:
Fax:
Texted me off a craigslist ad I had on my motorbike... ⇒ more
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